- Company Overview for INFRAMATION LIMITED (04581107)
- Filing history for INFRAMATION LIMITED (04581107)
- People for INFRAMATION LIMITED (04581107)
- Charges for INFRAMATION LIMITED (04581107)
- More for INFRAMATION LIMITED (04581107)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Jun 2013 | MR05 | All of the property or undertaking has been released from charge 1 | |
| 13 Jun 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
| 12 Mar 2013 | TM01 | Termination of appointment of Cathy O'brien as a director | |
| 10 Dec 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
| 12 Sep 2012 | AP01 | Appointment of Hamilton Matthews as a director | |
| 12 Sep 2012 | AP01 | Appointment of Jonathan Gomer as a director | |
| 12 Sep 2012 | AP01 | Appointment of Cathy O'brien as a director | |
| 04 Sep 2012 | AP03 | Appointment of Alison Fortescue as a secretary | |
| 04 Sep 2012 | TM02 | Termination of appointment of International Registrars Limited as a secretary | |
| 04 Sep 2012 | TM01 | Termination of appointment of Peter Allison as a director | |
| 04 Sep 2012 | TM01 | Termination of appointment of Richard Kenton as a director | |
| 04 Sep 2012 | AD01 | Registered office address changed from No. 4 City Road London EC1Y 2AA United Kingdom on 4 September 2012 | |
| 15 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Apr 2012 | TM01 | Termination of appointment of Thomas Morris as a director | |
| 12 Dec 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
| 21 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Jul 2011 | CH01 | Director's details changed for Thomas Anthony Morris on 26 July 2011 | |
| 15 Nov 2010 | AR01 | Annual return made up to 4 November 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Jan 2010 | AD02 | Register inspection address has been changed | |
| 28 Jan 2010 | AD01 | Registered office address changed from 134-146 Curtain Road Curtain House London EC2A 3AR on 28 January 2010 | |
| 12 Jan 2010 | AA01 | Previous accounting period extended from 31 August 2009 to 31 December 2009 | |
| 08 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 15 Dec 2009 | AR01 | Annual return made up to 4 November 2009 with full list of shareholders | |
| 18 May 2009 | AA | Total exemption small company accounts made up to 31 August 2008 |